Email from TMB, 21 Oct
- Certification of the meeting.
- Approval and Adjustment of the Agenda.
- Review of Minutes from the Board Meeting October 2002.
- Review of Minutes from the Board telephone conferenceJune 2003.
- Appointment of Chair of the council.
- Appointment of Officers.
- Members meeting 2003: feedback
- Members meeting 2004: date, location, organising committee
- Appointment of a nominations committee for 2004.
- Report on the NEH project (see also
- Editors’ Report. [Lou Burnard and Syd Bauman]
- Membership recruiting: see
- Financial statement 2003, budgets for 2004. [Claus Huitfeldt and Tone Merete Bruvik]
- Reports from Hosts (2002 and 2003)
- Funding opportunities.
- Zampolli memorials (see also
- TEI sponsorship, certification and endorsement
- TEI Board: co-opted members
- Any other business.